Core Viewpoint - The internal reporting system for significant events at Guangzhou Yuyin Technology Co., Ltd. aims to ensure timely, accurate, and comprehensive disclosure of information that may significantly impact the company's stock and derivatives trading prices [1][2]. General Provisions - The internal reporting system applies to the company's controlling shareholders, shareholders holding more than 5% of shares, various departments, and subsidiaries, binding all directors, senior management, and other informed personnel [1][2]. - Obligated parties must report significant events to the board secretary and chairman immediately upon occurrence [2][3]. Scope and Content of Significant Events - Significant events include matters submitted for board review, resolutions made by subsidiary boards, major transactions, and any events that could materially affect stock prices [3][4][5]. - Specific thresholds for reporting include transactions exceeding 10% of audited annual revenue or net profit, significant litigation, changes in fundraising projects, and abnormal stock price fluctuations [5][6][9]. Reporting Procedures - Obligated personnel must notify the board secretary on the same day they become aware of significant events, using phone, fax, or email, and submit relevant written documents [13][14]. - The board secretary is responsible for analyzing reported events and ensuring compliance with disclosure obligations [13][14]. Responsibilities and Penalties - All departments and subsidiaries must adhere strictly to the reporting system, with penalties for failure to report significant events, including criticism, warnings, economic penalties, or dismissal [14][18]. Miscellaneous - The internal reporting system is subject to relevant laws, regulations, and the company's articles of association, and it will take effect upon approval by the board [18][20].

Core Viewpoint - The internal reporting system for significant events at Shanghai New Times Electric Co., Ltd. is established to ensure timely, truthful, accurate, and complete disclosure of major information, in compliance with relevant laws and regulations [1][2]. Group 1: Internal Reporting Responsibilities - The internal reporting system applies to the company, subsidiaries, and affiliated companies, requiring immediate reporting of significant events that may impact the trading price of the company's securities [1]. - Key personnel responsible for reporting include company directors, senior management, department heads, and relevant personnel from subsidiaries and affiliated companies [1][2]. - Major shareholders holding more than 5% of shares also have the obligation to report significant information to the board of directors and the board secretary [2]. Group 2: Scope of Major Events - Major events requiring reporting include significant transactions with related parties exceeding 300,000 yuan for legal entities and 30,000 yuan for individuals, as well as major lawsuits or arbitration exceeding 10 million yuan [4]. - Other significant events include asset purchases, sales, external investments, financial assistance, guarantees, and major operational changes that could affect the company's stock price [4][5]. Group 3: Reporting Procedures - Upon becoming aware of significant information, responsible personnel must report to the board of directors and the board secretary immediately, ensuring confidentiality [7][8]. - The board secretary is responsible for organizing information disclosure and must communicate with management regarding the reporting of significant information [10][12]. Group 4: Management and Training - The board secretary's office is tasked with managing and coordinating the internal reporting of significant information, ensuring compliance with the reporting obligations [10][11]. - Regular training and communication are provided to personnel responsible for reporting to ensure adherence to the internal reporting system [12][13].

包头天和磁材科技股份有限公司 第一章 总则 第一条 为规范包头天和磁材科技股份有限公司（以下简称"公司"）重大事项 报告工作的管理，保证公司内部重大事项的快速传递、归集和有效管理，确保公 司信息披露的真实、准确、完整和及时，确保公司规范运作，维护公司和股东的 利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易 所股票上市规则》《上海证券交易所上市公司自律监管指引第2号-信息披露事务 管理》《上市公司信息披露管理办法》等法律、法规及规范性文件和《公司章程》 《包头天和磁材科技股份有限公司信息披露管理制度》的有关规定，制定本制度。 第二条 公司重大事项内部报告制度是指当出现、发生或即将发生可能对公司 股票及其衍生品种的交易价格或投资者的投资决策产生较大影响的情形或事件 （以下简称"重大事项"）时，按照本制度规定负有报告义务的单位、部门、人员 （以下简称"报告义务人"），应及时将有关信息通过董事会秘书向公司董事会报 告的信息传递制度。 本制度适用于公司各部门、分公司、控股子公司以及公司能够对其实施重大 影响的参股公司。 重大事项包括但不限于以下内容及其持续变更进程： 第三条 本制度所称"报告义 ...

上海岩山科技股份有限公司 重大事项内部报告制度（2025 年 5 月修订） 上海岩山科技股份有限公司 重大事项内部报告制度 （2025年5月修订） 第一章 总 则 第一条 为规范上海岩山科技股份有限公司（以下简称"公司"）重大事项 内部报告工作，明确公司总部各部门、各分公司、子公司以及有关人员重大信息 内部报告的职责和程序，确保公司信息披露内容的及时、真实、准确、完整，根 据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票 上市规则》《上海岩山科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本制度。 第二条 公司重大事项内部报告制度是指当出现、发生或即将发生可能对公 司股票交易价格产生较大影响的情形或事件时，按照本制度规定负有报告义务的 单位、部门、人员，应当在第一时间将相关信息向公司责任领导、董事会秘书、 董事长进行报告的制度。 第三条 公司重大事项包括但不限于： 配及公积金转增股本等； 新专利获得政府批准，签署重大合同等； 第四条 公司重大事项报告义务人包括如下人员和机构： 上海岩山科技股份有限公司 重大事项内部报告制度（2025 年 5 月修订） 第 ...